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ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Company number 03851057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2004 363s Return made up to 30/09/04; full list of members
13 Oct 2004 88(2)R Ad 03/02/04--------- £ si 24@1=24 £ ic 10252/10276
13 Oct 2004 88(2)R Ad 30/09/99-02/07/02 £ si 10252@1
25 Jan 2004 288b Director resigned
14 Jan 2004 363s Return made up to 30/09/03; full list of members
23 Dec 2003 AA Accounts for a small company made up to 24 March 2003
22 Nov 2003 288b Secretary resigned
22 Nov 2003 288a New secretary appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: 32 grosvenor gardens london SW1W 0DH
14 Feb 2003 363s Return made up to 30/09/02; full list of members
09 Oct 2002 AA Full accounts made up to 24 March 2002
09 Jul 2002 288a New director appointed
07 Jun 2002 288a New director appointed
22 May 2002 288a New director appointed
14 Feb 2002 288a New director appointed
23 Jan 2002 363s Return made up to 30/09/01; full list of members
25 Jul 2001 AA Accounts for a small company made up to 24 March 2001
17 Jan 2001 363s Return made up to 30/09/00; full list of members
04 Sep 2000 288b Director resigned
28 Jun 2000 288a New director appointed
28 Jun 2000 225 Accounting reference date extended from 30/09/00 to 24/03/01
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
24 Dec 1999 288a New director appointed
23 Nov 1999 CERTNM Company name changed chancelane LIMITED\certificate issued on 24/11/99